ES

EVERGREEN SMART POWER LTD

Active

Company number 11183620

Manchester, England · Incorporated 2 February 2018

Evergreen House The Edge, Clowes Street, Manchester, M3 5NA, England

Last updated on 23 August 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 September 2021

Company history

Previous company names

EVERGREEN SP NEWCO LTD · 2 February 2018 – 21 March 2018

Company overview

Evergreen Smart Power Ltd is an active private limited company incorporated on 2 February 2018 under the jurisdiction of England and Wales. Its registered office is at Evergreen House, The Edge, Clowes Street, Manchester, M3 5NA. The company is currently in the process of voluntary strike-off, having filed a dissolution application on 14 May 2026 and a related Gazette notice on 26 May 2026.

It is a wholly owned subsidiary of Evergreen Energy Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Anthony Stephen Critchlow, Andrew McKay and Andrew Kenneth Muir-Simpson, all resident in England.

The company’s principal activity is classified under SIC 62012. It has no charges and no insolvency history. The most recent accounts filed were total-exemption-full accounts made up to 30 June 2025; the next accounts are due by 31 March 2027. The last confirmation statement was made up to 31 July 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evergreen Energy Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2018

Funding

3 funding rounds
12 September 2021
Shares allotted · 0 shares allotted
7 January 2021
Shares allotted · 0 shares allotted
3 April 2018
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Gazette Notice Voluntary
Gazette
26 May 2026 View
Dissolution Application Strike Off Company
Dissolution
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Resolution
Resolution
19 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2021 View
Resolution
Resolution
3 February 2021 View
Capital Allotment Shares
Capital
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Capital Name Of Class Of Shares
Capital
16 May 2018 View
Capital Alter Shares Subdivision
Capital
4 May 2018 View
Resolution
Resolution
30 April 2018 View
Resolution
Resolution
21 March 2018 View
Change Of Name Notice
Change Of Name
21 March 2018 View
Incorporation Company
Incorporation
2 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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